French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LIBERT 1964-07-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932885 421542309 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RIBEIRO Annabella
DoB: 1964-07-13
PoB: Amares Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 B Rue de la Liberté 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613458 522942523 @Company
@Persons
@UBO
@INPI
LAUTISSIER PROVENCEL Dominique
DoB: 1964-12-07
PoB: 71387 Saint-André-le-Désert (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de la Liberté 21800 Neuilly-lès-Dijon France
4310643 429596778 @Company
@Persons
@UBO
@INPI
MAKSYM Edmond
DoB: 1964-07-19
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue de la Liberté 2300 Ognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118057 490874724 @Company
@Persons
@UBO
@INPI
JOYARD Nicolas
DoB: 1964-07-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Cours de la Liberté 69003 Lyon France
5118058 490874724 @Company
@Persons
@UBO
@INPI
JOYARD Nicolas
DoB: 1964-07-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Cours de la Liberté 69003 Lyon France
5175265 497535252 @Company
@Persons
@UBO
@INPI
LIBERT BRABANT Patricia
DoB: 1964-07-06
PoB: 59230 FERRIERE LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PETITE RUE 59360 MAZINGHIEN FRANCE yes
@Cadastre
@Geotag
5175266 497535252 @Company
@Persons
@UBO
@INPI
LIBERT BRABANT Patricia
DoB: 1964-07-06
PoB: 59230 FERRIERE LA GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PETITE RUE 59360 MAZINGHIEN FRANCE yes
@Cadastre
@Geotag
5193499 320880925 @Company
@Persons
@UBO
@INPI
GOUBEL GHILLEBAERT Catherine
DoB: 1964-06-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue de la Liberté 62119 Dourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5975796 529070971 @Company
@Persons
@UBO
@INPI
BOBIN CARNOT Céline
DoB: 1964-06-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard de la Liberté 44100 Nantes France
8007545 750064271 @Company
@Persons
@UBO
@INPI
GALLAND Franck
DoB: 1964-07-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Liberté 37800 Nouatre France yes
@Cadastre
@Geotag
9560421 794063610 @Company
@Persons
@UBO
@INPI
LECOURT Vincent André
DoB: 1964-06-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue des Martyrs de la Liberté 60200 Compiegne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10764244 513378968 @Company
@Persons
@UBO
@INPI
DO THI NGA Marie José
DoB: 1964-08-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
10764245 513378968 @Company
@Persons
@UBO
@INPI
DO THI NGA Marie José
DoB: 1964-08-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
11659865 354096034 @Company
@Persons
@UBO
@INPI
SERAILLE DIRE Corinne
DoB: 1964-07-22
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Place de la Liberté 42360 Panissières FRANCE
12219273 802616656 @Company
@Persons
@UBO
@INPI
CHRETIEN PERRICHON Valérie
DoB: 1964-06-25
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard de la Liberté 92320 Châtillon FRANCE
12219274 802616656 @Company
@Persons
@UBO
@INPI
CHRETIEN PERRICHON Valérie
DoB: 1964-06-25
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard de la Liberté 92320 Châtillon FRANCE
14893033 835343385 @Company
@Persons
@UBO
@INPI
GRACCO Gaetano
DoB: 1964-07-06
PoB: Barletta ITALIE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
L-4601 33 avenue de la Liberté Differdange (LUXEMBOURG) 0 LUXEMBOURG
14963982 835343385 @Company
@Persons
@UBO
@INPI
GRACCO Gaetano
DoB: 1964-07-06
PoB: Barletta ITALIE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
L-4601 33 avenue de la Liberté Differdange (LUXEMBOURG) 0 LUXEMBOURG
15155172 835343385 @Company
@Persons
@UBO
@INPI
GRACCO Gaetano
DoB: 1964-07-06
PoB: Barletta ITALIE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
L-4601 33 avenue de la Liberté Differdange (LUXEMBOURG) 0 LUXEMBOURG
15609397 480890250 @Company
@Persons
@UBO
@INPI
QUILLIOT Christelle
DoB: 1964-11-06
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.